Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes  
Bay Area Toll Authority Oversight Committee  
Vacant, Chair Margaret Abe-Koga, Vice Chair  
Wednesday, February 12, 2025  
9:35 AM  
Board Room - 1st Floor  
Roster  
Vacant(Chair), Margaret Abe-Koga (Vice Chair),  
Victoria Fleming, Nate Miley, Gina Papan,  
Vacant, Vacant, Vacant  
Non-Voting Members: Dina El-Tawansy, Libby Schaaf  
Vice Chair Abe-Koga called the meeting to order at 9:41 a.m.  
1. Call to Order / Roll Call / Confirm Quorum  
4 -  
Present:  
Vice Chair Abe-Koga, Commissioner Fleming, Commissioner Miley, and  
Commissioner Papan  
Non-voting members present: Commissioner Schaaf (arrived during agenda item 5a)  
Non-voting members absent: Commissioner El-Tawansy  
Ex Officio Voting Members Present: Commissioner Noack and Commissioner Burt  
Ad-Hoc Non-voting members present: Commissioner Giacopini  
2. Pledge of Allegiance  
3. Compensation Announcement (Committee Clerk)  
4. Consent Calendar  
Upon the motion by Commissioner Papan and seconded by Commissioner Miley,  
the Consent Calendar, was unanimously approved by the following vote:  
4 -  
Aye:  
Vice Chair Abe-Koga, Commissioner Fleming, Commissioner Miley and  
Commissioner Papan  
25-0157  
25-0196  
4a.  
4b.  
Approval of BATA Oversight Committee Minutes of January 8, 2025  
Meeting.  
Action:  
Committee Approval  
Contract Amendment - Technical Assistance for FasTrak® Customer  
Service Center: HNTB Corporation ($1,800,000).  
Action:  
Committee Approval  
Lynn Valdivia  
Presenter:  
25-0197  
4c.  
Fiscal Year (FY) 2024-25 Bay Area Toll Authority (BATA) Statement of  
Revenues and Expenses for the Period Ended December 31, 2024  
(Unaudited).  
Action:  
Information  
Presenter:  
Derek Hansel  
5. Information  
25-0114  
5a.  
Access to FasTrak® Toll Tags.  
A presentation on strategies being assessed and/or implemented to  
increase adoption of FasTrak to make it easier for people to pay and  
manage their tolls.  
Action:  
Information  
Lysa Hale  
Presenter:  
Aleta Dupree, Team Folds and Michael Baldini, Policy Advisory Council  
were called to speak.  
6. Public Comment / Other Business  
Aleta Dupree was called to speak.  
7. Adjournment / Next Meeting  
The next meeting of the BATA Oversight Committee will be held on March 12, 2025 at  
9:35 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.  
Vice Chair Abe-Koga adjourned the meeting at 10:15 a.m.